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CLEARWATER HOLDINGS LIMITED

Company number 11596467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 RM02 Notice of ceasing to act as receiver or manager
20 Jan 2025 AD01 Registered office address changed from , Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to 34 West Drive 34 West Drive Sonning Reading RG4 6GD on 20 January 2025
14 Jan 2025 RM01 Appointment of receiver or manager
28 Aug 2024 AD01 Registered office address changed from , Atlantic House Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom to 34 West Drive 34 West Drive Sonning Reading RG4 6GD on 28 August 2024
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
18 Jun 2024 RM02 Notice of ceasing to act as receiver or manager
18 Jun 2024 RM02 Notice of ceasing to act as receiver or manager
31 May 2024 MR01 Registration of charge 115964670016, created on 16 May 2024
31 May 2024 MR01 Registration of charge 115964670017, created on 16 May 2024
23 May 2024 MR01 Registration of charge 115964670015, created on 16 May 2024
15 Feb 2024 PSC04 Change of details for Mr Himmat Singh Dhanda as a person with significant control on 15 January 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Jan 2024 PSC07 Cessation of Avtar Singh Hargun as a person with significant control on 15 January 2024
15 Jan 2024 TM01 Termination of appointment of Avtar Singh Hargun as a director on 15 January 2024
09 Jan 2024 AA Micro company accounts made up to 31 October 2022
05 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Aug 2023 RM01 Appointment of receiver or manager
08 Aug 2023 RM01 Appointment of receiver or manager
12 Apr 2023 MR04 Satisfaction of charge 115964670011 in full
12 Apr 2023 MR04 Satisfaction of charge 115964670012 in full
03 Apr 2023 MR01 Registration of charge 115964670011, created on 17 March 2023
03 Apr 2023 MR01 Registration of charge 115964670012, created on 17 March 2023
03 Apr 2023 MR01 Registration of charge 115964670013, created on 17 March 2023
03 Apr 2023 MR01 Registration of charge 115964670014, created on 17 March 2023
28 Feb 2023 AA Micro company accounts made up to 31 October 2021